PROACTIVE INVESTIGATIONS NEWS
All the latest insights from us and the industry
Legal Services – Are you wishing to trace or locate a family member or missing person?
About 6 months ago we were instructed by a solicitor company on behalf of a client to trace a gentleman whom the client was the mother of, she had not seen him since the age of 10 years when he went into care. We were given his name and date of birth and we...
Trace Debt – Private Investigation Services
Unfortunately, bad debts or debtors are becoming commonplace in the world we live in today. Levels are on the rise to unprecedented numbers for both lenders and businesses alike and it’s becoming increasingly difficult to manage these effectively. Small debts, were...
A proactive solution for legal services nationwide
A proactive solution for legal services nationwide The Proactive Investigations team provides several legal services to assist the legal profession nationwide. When there is a requirement to acquire the evidence and facts, Proactive investigations provide the...
The 4Ps of Process Serving
Proactive Perseverance leads to Progress and a Process served Here are a couple of accounts of recent process serving jobs where our proactive attitude and perseverance on matters have led to good progress and ultimately a successful process serve on behalf of our...
Background Checks – What can a Private Investigator reveal?
Background checks are used by individuals and businesses, and allow you to view an individual's criminal record, education and employment history and other past events, such as reasons for dismissal from previous jobs. Within a job hiring situation, the reason for the...
Private Investigation assistance for debtor and asset tracing
Debtor and Asset Tracing - Every year businesses have to write off thousands of pounds because business customers who owe them money just disappear without a trace. When an individual or business is declining to pay their debts, the first reaction is to take them...
How Private Investigation services can help streamline your business operations
A large proportion of private investigation work is based around business and corporate settings. Corporate settings often have bespoke needs in reference to investigations. More often than not the situations are sensitive and require them to be dealt with in a...
8 Commonly asked Questions about Process Serving
How does a process server find someone? There are a number of factors to consider in an attempt to trace and locate a respondent or individual in a court case. This can include obtaining full identity detail of the person including name, date of birth, last known...
Proactive Investigations and the ABI through the pandemic and beyond
Whilst the vast majority of the world has fallen on quieter times in terms of the economy. We have been busy in the background putting plans in place to progress through the pandemic and beyond continuing to deliver our professional investigation services to both our...
The lockdown lowdown on preventing employee computer and cybercrime
Cybercrime and computer fraud. These unprecedented times are causing many a challenge for both the home and business arena. An increase in employees working from home has just gone through the roof. This phenomenon is likely to have a far-reaching impact on the way...
Corporate Investigations – Why use the skills of a private investigation team?
Corporate Investigations. There is a belief that private investigation is predominantly focused on domestic matters. However, there is an increasing and growing demand for external investigation teams in the business commercial arena. As you will be well aware the...
What’s inside the professional tool kit of a private investigation agency?
The professional tool kit a private investigator can call upon to assist in surveillance and research to provide information, data and evidence for a client is many and varied and it is why they are called upon for a variety of circumstances and scenarios. ...
Divorce – The lowdown on hiring a private investigator
Within divorce proceedings and building your case there are a variety of key tasks a private investigator can carry out. The investigator maybe hired if you suspect infidelity of your partner. The spouse might have become suspicious of certain activities and needs...
Why you should hire a professional process server for legal documents
What is a process server and what do they do? Process servers deliver (serve) documents and papers to a defendant or individual involved in a court case: They aim to serve these documents and papers promptly and in accordance with CPR rules and ensure any...
Construction site theft is on the rise…..what is the solution?
There is a rise in the ever-growing problem of construction industry theft which results in excess of £800 million losses every year. Not only do site management and construction companies have to deal with the disruption and loss of equipment that,...
How to tackle employee theft
It is a sad state of affairs but, when you run a business you need to be both mindful and aware of your employees in terms of honesty with business funds and equipment. This can happen at any point in the business transaction process from snippets being...
Who hires a Private Investigator?
If you were to carry out an online search ‘who hires a private investigator’ then you’d more than likely come across different search point areas but, commonly they would predominantly focus on domestic issues and infidelity problems. It is no surprise,...
What makes an effective Private Investigator?
There are so many choices when it comes to the world of private investigations, it can be a minefield sorting out the one that is going to be the most suitable and effective for your needs. Regulation of the industry varies dramatically from country to...
Are Private Investigators licensed and regulated in the U.K.?
It is a question that is raised regularly in relation to licensing and regulation of private investigators in the UK. Currently, a UK private investigator does not need to be licensed to operate.The industry is of course, in the main a complex business...
Meet the Director
Professional InvestigatorPaul Moores, BA Hons, PGCEPaul has been a Director at Proactive Investigations Limited since its formation and has 38 years of investigatory experience. A retired Detective Sergeant, he served 30 years as a detective in Greater...
